SG ASSET MANAGEMENT LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-05-19 with no updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2023-12-31

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23/09/2423 September 2024 Previous accounting period shortened from 2023-12-28 to 2023-12-27

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30/05/2430 May 2024 Confirmation statement made on 2024-05-19 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/11/2328 November 2023 Total exemption full accounts made up to 2022-12-31

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26/09/2326 September 2023 Previous accounting period shortened from 2022-12-29 to 2022-12-28

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22/09/2322 September 2023 Previous accounting period shortened from 2022-12-30 to 2022-12-29

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19/05/2319 May 2023 Confirmation statement made on 2023-05-19 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/12/2221 December 2022 Total exemption full accounts made up to 2021-12-31

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19/05/2219 May 2022 Confirmation statement made on 2022-05-19 with updates

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10/05/2210 May 2022 Director's details changed for Mr Sam Glover on 2022-05-10

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10/05/2210 May 2022 Change of details for Mr Sam Glover as a person with significant control on 2022-05-10

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/12/2117 December 2021 Total exemption full accounts made up to 2020-12-31

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23/09/2123 September 2021 Change of details for Mr Sam Glover as a person with significant control on 2021-09-23

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23/09/2123 September 2021 Previous accounting period shortened from 2020-12-31 to 2020-12-30

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/12/2011 December 2020 31/12/19 TOTAL EXEMPTION FULL

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23/07/2023 July 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/11/1911 November 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES

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18/09/1818 September 2018 31/12/17 TOTAL EXEMPTION FULL

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07/06/187 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / SAM GLOVER / 29/05/2018

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31/05/1831 May 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/17

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01/02/181 February 2018 PREVSHO FROM 30/04/2018 TO 31/12/2017

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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19/04/1719 April 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/16

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES

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13/12/1613 December 2016 REGISTERED OFFICE CHANGED ON 13/12/2016 FROM 35 KINGSLAND ROAD LONDON E2 8AA

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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26/01/1626 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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02/11/152 November 2015 Annual return made up to 25 October 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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26/04/1526 April 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/14

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11/02/1511 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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03/02/153 February 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/13

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15/01/1515 January 2015 Annual return made up to 25 October 2014 with full list of shareholders

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28/04/1428 April 2014 REGISTERED OFFICE CHANGED ON 28/04/2014 FROM 101-103 CENTRE POINT NEW OXFORD STREET LONDON WC1A 1DD

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05/02/145 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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27/01/1427 January 2014 Annual return made up to 25 October 2013 with full list of shareholders

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04/07/134 July 2013 SAIL ADDRESS CREATED

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05/02/135 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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03/11/123 November 2012 DISS40 (DISS40(SOAD))

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31/10/1231 October 2012 25/10/12 NO CHANGES

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16/10/1216 October 2012 FIRST GAZETTE

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02/08/122 August 2012 REGISTERED OFFICE CHANGED ON 02/08/2012 FROM 1ST FLOOR 11-14 GRAFTON STREET LONDON W1S 4EW ENGLAND

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 30 April 2011

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04/10/114 October 2011 REGISTERED OFFICE CHANGED ON 04/10/2011 FROM 4TH FLOOR 15 BASINGHALL STREET LONDON EC2V 5BR ENGLAND

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03/05/113 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / SAM GLOVER / 29/04/2011

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03/05/113 May 2011 Annual return made up to 29 April 2011 with full list of shareholders

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25/03/1125 March 2011 Annual accounts small company total exemption made up to 30 April 2010

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06/07/106 July 2010 REGISTERED OFFICE CHANGED ON 06/07/2010 FROM 2ND FLOOR GRESHAM STREET LONDON EC2V 7AY

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29/04/1029 April 2010 Annual return made up to 29 April 2010 with full list of shareholders

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07/05/097 May 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/04/0929 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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